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Suspicious Transaction Report

Oct 29, 2020

RUSI’s Centre for Financial Crime and Security Studies (CFCS) is launching a new podcast, Financial Crime Insights.

It's based on past CFCS events with top thinkers on topics that remain relevant in the world of financial crime.

In the trailer episode, Alanna Putze talks to STR hosts Isabella Chase and Tom Keatinge...


Aug 3, 2020

Tom Keatinge returns as host for our final episode. He’s joined by journalist and author Oliver Bullough to discuss a possibly surprise destination that poses a high risk to those that are seeking to protect themselves from financial crime.


Jul 27, 2020

In this episode, host Kayla Izenman is joined by Jesse Spiro of Chainalysis to get a reality check on the riskiness of cryptocurrency and explore its potential to upend the financial system for the better.


Jul 20, 2020

In this episode, host Stephen Reimer unpacks the UAE's latest FATF mutual evaluation report with Ibtissem Lassoued, Partner and Head of Advisory, Financial Crime at Al Tamimi & Company in Dubai. She reveals the on-ground realities of the AML system so strongly critiqued by the global watchdog.


Jul 13, 2020

In this episode, host Anton Moiseienko is joined by journalist and cybersecurity expert Brian Krebs to dive into the workings of money mule networks. Are they innocent enablers or knowing accomplices? And how do you recognise a mule when you see one?